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2025.08.25 Approved Minutes
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2025.08.25 Approved Minutes
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10/14/2025 2:22:52 PM
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10/14/2025 2:22:49 PM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Regular
Agency Type
City Council
Date
8/25/2025
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<br /> <br /> <br /> <br /> <br /> <br /> <br />____________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ August 25, 2025 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 8 <br /> <br />MINUTE BOOK NO. 69 <br /> <br /> <br /> <br /> <br /> 7.J. FY2024-25 report of compliance with California Health and Safety Code Section <br />13146.4 relating to mandatory fire inspections (301) Reso 16347 <br /> <br />Recommendation: <br />Adopt a resolution acknowledging receipt of the FY2024-25 report of compliance with <br />California Health and Safety Code Section 13146.4 relating to mandatory fire inspections. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 7.K. Three-year Geographic Information System (GIS) software enterprise license <br />agreement with Environmental Systems Research Institute (ESRI) (304) <br /> <br />Recommendation: <br />By motion, determine that due to ESRI’s software compatibility with the existing City <br />programs, equipment and systems, it is unlikely that a competitive bidding process <br />would serve the City’s best interests or result in a lower price and the contract may be <br />awarded without a competitive bidding process, and approve and authorize the City <br />Manager to execute the Master Agreement Products and Services (EA) for small <br />governments and Quotation #Q-545690 with Environmental Systems Research Institute <br />(ESRI) in the amount of $180,900 to provide the primary GIS technology used by City staff <br />for a period of three years, July 28, 2025 through July 27, 2028 and authorize the City <br />Manager to increase the amount of the agreement, if necessary, up to 10% not to exceed <br />$198,990 (requires 5/7 vote). <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 7.L. Agreement for Services with City Consultants & Research, LLC for technical assistance <br />to implement and manage grant funding from United States Department of Housing <br />and Urban Development (304) <br /> <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute an agreement for services <br />with City Consultants & Research, LLC for technical assistance to implement and manage <br />the City’s Community Development Block Grant (CDBG), Home Investment Partnerships <br />(HOME), HOME Investment Partnerships American Rescue Plan Program (HOME-ARP), <br />and Community Development Block Grant Coronavirus (CDBG-CV) programs for a one-
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